39
Total Mentions
39
Documents
1,367
Connected Entities
Surname reference in Epstein-related documents
H JAFFE,P KEVIN GOOCH,JOHN H RICHMAN,RICHARD P GROPPER,EDWARD BEACH CLUB
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ency, and provided that agency, in New York City. sichman—a playboy modeling who was an owner of the Karin
Begin forwarded message: From: "Kaczorowski, Monice M." [77 ee Date: May 22, 2013, 8:54:07 PM CDT To: Tt tof Tt rr.” Subject: Pritzker Alert , ‘Richman, Lawrence washingtonPost.com<http: //washingtonPost. com> Copyright 2013 The washington Post May 22, 2013 Section: in-the-loop Obama nominee Penny
Page: HOUSE_OVERSIGHT_027028 →y iPhone Begin forwarded message: From: "Kaczorowski, Monice M." 8 <1 |: > Date: May 22, 2013, 8:54:07 PM CDT To: "Eisenberg, Marshall F." <2, >, "Richman, Lawrence |." I <r tc: a Subject: Pritzker Alert WashingtonPost.com<http://WashingtonPost.com> Copyright 2013 The Washington Post May 22, 2013 Se
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pital Gazette <https://www.capitalgazette.com/politics/bs-md-pol-cheryl-glenn- sentencing-memo-20200723-wxzxsysbn5a53neb7cmhstsemi-story.html> (7/23, Richman, 98K) reports former Maryland House of Delegates member Cheryl Glenn, who "admitted in a January plea agreement that she solicited and accepted $33
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and Kroger's Organized Retail Crime Investigators." Former Maryland Delegate To Be Sentenced For Bribery. The Annapolis (MD) Capital Gazette (7/23, Richman, 98K) reports former Maryland House of Delegates member Cheryl Glenn, who "admitted in a January plea agreement that she solicited and accepted $33
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keeping his client alive for an extended prison stay. In an emotional pitch for his client, a "family friend" he had known for more than 60 years, Richman invoked the Yiddish word, rachmones — not seeking mercy he insisted, but compassion, which he called an "understanding of human nature" — to petitio
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because all those members being probed are working to support Ferrer in next years mayoral race." The elder Gonzalez's lawyer, "Don't Worry Murray" Richman, told PAGE SIX: "This is the over-excited imagination of a young man. We do not support these allegations which were not authorized and don't repres
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use all those members being probed are working to support Ferrer in next year's mayoral race." • The elder Gonzalez's lawyer, "Don't Worry Murray" Richman, told PAGE SIX: "This is the over-excited imagination of a young man. We do not support these allegations which were not authorized and don't repres
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et Management in New York, Scott Richman started trading the Whitehaven Credit Opportunities Fund on Jan. 2 with a little more than $30 mil- lion. Richman, who formerly headed municipal-bond invest- ments at Grade Asset Management, is serving as chief invest- ment officer. Ile is aided in the investment
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oinrment Date: Tue, 12 Jun 2018 14:44:28 +0000 Attachments: PM Consult_forms_2000060746_(7).pdf; Medication_and_instruction_List.pdf Forms for Dr. Richman appooBe sure to look at the mediation sheet!!! Begin forwarded message: From: "Staff, Evette" < Subject: Re: Mr. Epstein's Appoinrment Date: June
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effrey says he does not want to get shots just yet. So we may cancel the Monday June 18th appt at this time. However, he does wish to speak with Dr. Richman this week if he has had a chance to look over his films...could we possibly set up a call? Lesley Assistant to Jeffrey Epstein On Jun 12, 2018, a
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l > Subject: Jeffrey Epstein Date: Fri, 15 Jun 2018 12:56:14 +0000 Good morning Evette. I understand from Jeffrey he still has not spoken with Dr. Richman...he says Dr. Richman spoke with Dr. Kruger yesterday, but Jeffrey is still hoping to speak with Dr. Richman directly. Jeffrey is flying at the mom
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From: To: merwin dela cruz Subject: Re: Please go collect JE's CD's back from Dr. Richman's office Date: Wed, 20 Jun 2018 20:41:10 +0000 thanks On Jun 20, 2018, at 4:06 PM, Merwin Dela cruz < CD is on your desk now. Merwin Dela Cruz
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ahjouri), SI (07/01, Douglas), the Detroit Free Press (07/01, Romo), New York Post (07/01, Svoboda), Yahoo Sports (07/01, Owens), and MLive (07/01, Richman) also reported on the story. Cultlike Zizian Group Member Charged in Border Agent's Death Seeks Delay in Death Penalty Decision The Associated Pres
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/15, Staff Writer), Washington Times (02/15, Ferrechio), Forbes (02/15, Bohannon), Washington Examiner (02/15, Villalovas), The Epoch Times (02/15, Richman), The Hill (02/15, Bertsch), New York Sun (02/15, Rice), and Raw Story (02/15, Chapman). Additional analysis was provided by the Washington Post (02
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and Kroger's Organized Retail Crime Investigators." Former Maryland Delegate To Be Sentenced For Bribery. The Annapolis (MD) Capital Gazette (7/23, Richman, 98K) reports former Maryland House of Delegates member Cheryl Glenn, who "admitted in a January plea agreement that she solicited and accepted $33
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To: merwin dela cruz From: Sent: Thur 6/14/2018 4:39:18 PM Subject: CO's are w/Dr. Richman? please confirm CD's are w/Dr. Richman? please confirm EFTA_R1_01027033 EFTA02247643
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To: From: Merwin Dela cruz Sent Thur 6/14/2018 4:40:24 PM Subject Re: CD's are w/Dr. Richman? please confirm Yes. Leo just came back. He gave it to Evette. Thanks Sent from Yahoo Mail for iPhone On Thursday, June 14, 2018, 12:39 PM. CD's
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To: merwin dela cruz From: Lesley Groff Sent Thur 6/14/2018 4:40:47 PM Subject: Re: CD's are w/Dr. Richman? please confirm super! thanks On Jun 14, 2018, at 12:40 PM, Merwin Dcla cruz wrote: Yes. Leo just came back. He gave it to Evctte. Thanks Sent

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Samantha Power
PersonIrish-American academic, author and diplomat
Evette
PersonSurname reference in documents

Joe Biden
Person46th President of the United States (2021–2025)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Scarlett Johansson
PersonAmerican actress (born 1984)
Department of Taxation and Finance
OrganizationOrganization referenced in documents
Reacquisition of Trust Assets
OrganizationOrganization referenced in documents
N.Y.2d 458
OrganizationOrganization referenced in documents
The New York Post
OrganizationNew York City tabloid newspaper

Chris Tucker
PersonAmerican actor and comedian
Martin Weinberg
PersonAmerican attorney (born 1946)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Settlor
OrganizationIn trust law, person who settles property in a trust for the benefit of a beneficiary

Vicky Ward
PersonBritish investigative journalist